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ST JAMES SECURITIES LIMITED

Company number 05603125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
15 Nov 2012 TM01 Termination of appointment of Timothy Tonkin as a director
06 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
03 Apr 2012 AD01 Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012
02 Apr 2012 AD01 Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
02 Feb 2011 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
24 Jan 2011 AAMD Amended group of companies' accounts made up to 31 March 2010
22 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
10 May 2010 AUD Auditor's resignation
22 Jan 2010 AP01 Appointment of Mr Alistair James Neil Hewitt as a director
14 Dec 2009 TM01 Termination of appointment of Alan Macleod as a director
12 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Timothy Patrick Tonkin on 12 November 2009
08 Jul 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 288b Appointment terminated director alistair hewitt
04 Feb 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 25/10/08; full list of members
22 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Director resigned